| LEGG, Nichola Louise ACTIVE | Secretary | 25 Jul 2012 | | | | Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
| BEER, Thorsten ACTIVE | Director | 03 Sep 2012 | | United Kingdom | June 1971 | Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
| SHEPHERD, William ACTIVE | Director | 01 Aug 2011 | | Great Britain | June 1965 | Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England |
| BRIERLEY, Jennifer Anne RESIGNED | Secretary | 05 Feb 2007 | 25 Jul 2012 | | | Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England |
| HEATON, Janet Ruth RESIGNED | Secretary | 30 Nov 2005 | 05 Feb 2007 | | | C/O Wendy Hall, Sapphire Court, Walsgrave, Coventry, CV2 2TX, England |
| PATEL, Yakub Ibrahim RESIGNED | Secretary | 12 Apr 2001 | 01 Jun 2004 | | | 11 Northwold Drive, Bolton, Greater Manchester, BL1 5BH |
| SHAH, Sandhia Devendra RESIGNED | Secretary | 29 Nov 1993 | 12 Apr 2001 | | | The Willows 11 St James Way, Cheadle Hulme, Stockport, Cheshire, SK8 6PZ |
| SAME-DAY COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 29 Nov 1993 | 29 Nov 1993 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |
| SCHOLES (CHEMISTS) LIMITED RESIGNED | Secretary | 01 Jun 2004 | 30 Nov 2005 | | | PO BOX 2076, Lynstock Way, Bolton, Lancashire, BL6 4WT |
| HOOD, John RESIGNED | Director | 30 Nov 2005 | 31 Mar 2007 | | November 1952 | 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD |
| PATEL, Anwar Ibrahim RESIGNED | Director | 12 Apr 2001 | 01 Jun 2004 | England | October 1954 | 3 Pike Road, Bolton, Lancashire, BL3 6TE |
| PATEL, Yakub Ibrahim RESIGNED | Director | 12 Apr 2001 | 01 Jun 2004 | England | August 1953 | 11 Northwold Drive, Bolton, Greater Manchester, BL1 5BH |
| SHAH, Devendra, Dr. RESIGNED | Director | 29 Nov 1993 | 12 Apr 2001 | England | July 1967 | The Willows 11 St James Way, Cheadle Hulme, Cheadle, Cheshire, SK8 6PZ |
| SMERDON, Peter RESIGNED | Director | 30 Nov 2005 | 01 Aug 2011 | England | October 1950 | Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England |
| WILLETTS, Andrew John RESIGNED | Director | 01 Apr 2007 | 03 Sep 2012 | England | June 1963 | Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England |
| SCHOLES (CHEMISTS) LIMITED RESIGNED | Director | 01 Jun 2004 | 30 Nov 2005 | | | PO BOX 2076, Lynstock Way, Bolton, Lancashire, BL6 4WT |
| WILDMAN & BATTELL LIMITED RESIGNED | Nominee Director | 29 Nov 1993 | 29 Nov 1993 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |